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GEMS TV (UK) LIMITED

Company number 04352563

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/01/06	View PDF Accounting reference date shortened from 30/04/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
18 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: unit 2D eagle road moons moat north industrial est redditch worcestershire B98 9HF	View PDF Registered office changed on 18/08/05 from: unit 2D eagle road moons moat north industrial est redditch worcestershire B98 9HF - link opens in a new window - 1 page (1 page)
14 Jul 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 22 pages (22 pages)
30 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2005	225	Accounting reference date shortened from 30/06/05 to 30/04/05	View PDF Accounting reference date shortened from 30/06/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jun 2005	122	£ ic 2952205/1900000 10/06/05 £ sr 1052205@1=1052205	View PDF £ ic 2952205/1900000 10/06/05 £ sr 1052205@1=1052205 - link opens in a new window - 1 page (1 page)
11 May 2005	CERTNM	Company name changed eagle road studios LIMITED\certificate issued on 11/05/05	View PDF Company name changed eagle road studios LIMITED\certificate issued on 11/05/05 - link opens in a new window - 3 pages (3 pages)
18 Apr 2005	363s	Return made up to 14/01/05; full list of members	View PDF Return made up to 14/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
30 Dec 2004	AA	Accounts for a small company made up to 2 July 2004	View PDF Accounts for a small company made up to 2 July 2004 - link opens in a new window - 8 pages (8 pages)
24 Aug 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	88(2)R	Ad 30/06/04--------- £ si 750000@1=750000 £ ic 2202205/2952205	View PDF Ad 30/06/04--------- £ si 750000@1=750000 £ ic 2202205/2952205 - link opens in a new window - 1 page (1 page)
11 Aug 2004	123	Nc inc already adjusted 30/06/04	View PDF Nc inc already adjusted 30/06/04 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ 750000 at £1 loan 30/06/04
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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